Yamini Investments Company Limited announced the outcome of its Board Meeting held on August 13, 2026. The Board approved the unaudited financial results for the quarter ended June 30, 2026, along with the accompanying Limited Review Report. Additionally, the company announced the resignation of its Company Secretary, Mrs. Kalpana Agarwala, and the appointment of Mrs. Rubi Nandi as the new Compliance Officer, effective immediately.
Yamini Investments Board Approves Q1 FY27 Financials
Yamini Investments Company Limited has officially announced the approval of its unaudited financial results for the quarter ended June 30, 2026. This significant decision was made during the Board of Directors’ meeting held on Thursday, August 13, 2026. The meeting commenced at 03:00 P.M. and concluded at 4:20 P.M., with the results being reviewed and approved as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Outcomes of the Board Meeting
In addition to the financial results, the Board also adopted the Limited Review Report provided by the Statutory Auditor of the Company on these results. Another key agenda item was the consideration and approval of the resignation of Mrs. Kalpana Agarwala as the Company Secretary, citing personal reasons. Effective from August 13, 2026, Mrs. Rubi Nandi, a Director of the company, has been appointed as the new Compliance Officer.
The Board has further authorized any Director or Officer of the Company to file all necessary forms and returns with the Registrar of Companies. No other matters were transacted during the meeting, ensuring a focused deliberation on the approved financial outcomes and administrative changes.
Source: BSE
